MILLWALL HOLDINGS LIMITED

Company number 02355508

Date	Type	Description	View / Download
18 Sep 2008	288b	Appointment terminated director stewart till	(1 page)
10 Jul 2008	88(2)	Ad 25/06/08\gbp si 1100410000@0.0001=110041\gbp ic 5972946.6667/6082987.6667\	(2 pages)
08 Jul 2008	88(2)	Ad 20/06/08\gbp si 8329746667@0.0001=832974.6667\gbp ic 5139972/5972946.6667\	(2 pages)
30 Jun 2008	288b	Appointment terminated director jeffrey burnige	(1 page)
29 May 2008	225	Accounting reference date extended from 31/05/2008 to 30/06/2008	(1 page)
13 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(11 pages)
19 Dec 2007	AA	Group of companies' accounts made up to 31 May 2007	(36 pages)
12 Nov 2007	363s	Return made up to 17/10/07; bulk list available separately	(11 pages)
05 Jul 2007	88(2)R	Ad 18/06/07--------- £ si 3000000000@.0001= 300000 £ ic 4839972/5139972	(2 pages)
05 Jul 2007	88(3)	Particulars of contract relating to shares	(2 pages)
05 Jul 2007	88(2)R	Ad 25/05/07--------- £ si 3000000000@.0001= 300000 £ ic 4539972/4839972	(2 pages)
15 Jun 2007	288b	Secretary resigned	(1 page)
15 Jun 2007	288a	New director appointed	(2 pages)
15 Jun 2007	288a	New secretary appointed	(1 page)
11 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 28/03/07
11 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 May 2007	288a	New director appointed	(2 pages)
09 May 2007	288a	New director appointed	(2 pages)
21 Apr 2007	395	Particulars of mortgage/charge	(13 pages)
11 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 28/03/07
11 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
20 Jan 2007	288b	Director resigned	(1 page)
07 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights